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Jobs in Kuala Lumpur

847 results

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MGR, Risk MIS Analyst, PFS
UOB · Kuala Lumpur, Malaysia
8mo ago
ManagerHybridRisk & Compliance

Financial Data Sales Associate, APAC

Databento · Remote · Hong Kong +6

8mo ago

Entry level / GraduateRemoteData & Analytics

Fraud Ops Analyst

Citi · Kuala Lumpur, Malaysia +1 more posting

8mo ago

Mid levelHybridRisk & Compliance

SO/MGR, Transaction Surveillance Analyst, Compliance

UOB · Kuala Lumpur, Malaysia

9mo ago

ManagerRisk & Compliance

Cantonese Speaking KYC Operations Analyst for Financial Crimes

Citi · Kuala Lumpur, Malaysia

9mo ago

Mid levelRisk & Compliance

Inverto | Project Manager, Procurement

Boston Consulting Group · Jakarta +2

9mo ago

Mid levelStrategy & Management Consulting

Inverto | Senior Consultant, Procurement

Boston Consulting Group · Jakarta +2

9mo ago

SeniorStrategy & Management Consulting

Inverto | Consultant, Procurement

Boston Consulting Group · Jakarta +2

9mo ago

Mid levelStrategy & Management Consulting

Mandarin Speaking KYC Operations Analyst 2

Citi · Kuala Lumpur, Malaysia

9mo ago

Mid levelRisk & Compliance

KYC Operations Analyst 2

Citi · Kuala Lumpur, Malaysia +1 more posting

9mo ago

Mid levelRisk & Compliance

Expert Consultant/ Project Leader/ Principal, Procurement GenAI

Boston Consulting Group · Kuala Lumpur +5

9mo ago

Staff / Lead / PrincipalStrategy & Management Consulting

Associate - Risk, Performance, Governance and Controls (Risk Services)

PwC · Kuala Lumpur, Malaysia

9mo ago

Entry level / GraduateRisk & Compliance

Manager - IT Audit Support Service

AIA Group · Kuala Lumpur, Malaysia

9mo ago

ManagerAccounting & Audit

Officer, KYC Due Diligence Analyst 1

Citi · Kuala Lumpur, Malaysia

10mo ago

Entry level / GraduateHybridFinancial Advisory & Deals

Regulatory Licensing Officer - APAC

dLocal · Singapore +3

10mo ago

Mid levelHybridRisk & Compliance

Mandarin Speaking KYC Operations Analyst 1

Citi · Kuala Lumpur, Malaysia

10mo ago

Entry level / GraduateRisk & Compliance

VP1, AML/CFT & Sanction Advisor, Compliance

UOB · Kuala Lumpur, Malaysia

10mo ago

Mid levelHybridRisk & Compliance

Experienced Associate - Risk, Performance, Governance and Controls (Risk Services)

PwC · Kuala Lumpur, Malaysia

10mo ago

SeniorRisk & Compliance

Manager - Financial Risk Management

PwC · Kuala Lumpur, Malaysia

10mo ago

ManagerRisk & Compliance

Building Security and Operations Administrator

PwC · Kuala Lumpur, Malaysia

10mo ago

Mid levelSecurity

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